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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Molnar, Judit
    Individual (14 offsprings)
    Officer
    2009-01-07 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 2
    Piacentini, Stefano
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Piacentini, Stefano
    Director born in December 1975
    Individual (1 offspring)
    2009-10-01 ~ 2015-12-21
    OF - Director → CIF 0
    2009-01-16 ~ 2016-02-11
    OF - Director → CIF 0
    Mr Stefano Piacentini
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Belinghieri, Simona
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Alvarez Perdigon, Manuel Antonio
    Group Chief Executive born in December 1967
    Individual (236 offsprings)
    Officer
    2015-12-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Fardelli, Biagio
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2012-01-19
    OF - Director → CIF 0
  • 6
    Barchiesi, Giuseppina
    Company Secretary/Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Barchiesi, Giuseppina
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Dakins Jimenez, Roque Rafael
    Non-Executive Director born in October 1957
    Individual (37 offsprings)
    Officer
    2015-12-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Gracia Alonso, Francisco Javier
    Individual (62 offsprings)
    Officer
    2015-12-21 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (315 offsprings)
    Officer
    2015-11-20 ~ 2016-06-29
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Individual (315 offsprings)
    Officer
    2015-09-30 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 10
    Zeno, Giuseppe
    Director born in August 1964
    Individual (69 offsprings)
    Officer
    2009-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Pastore, Fabio
    Born in January 1971
    Individual (245 offsprings)
    Officer
    2015-09-30 ~ 2016-06-29
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 12
    Carboni, Franco
    Assistant Manager Of Romania born in December 1968
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    LAGGAN SECRETARIES LTD
    LAGGAN SECRETARIES LIMITED 04333279
    5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London, Uk
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2012-01-20 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Chambers, Po Box 146, Po Box 146, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2016-06-29 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 15
    27 Great Marlborough Street, 27 Great Marlborough Street, Luta House - Headquarters, Roseau, Roseau, Commonwealth Of Dominica
    Corporate (1 offspring)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BANDENIA HOLDING LTD

Period: 2016-02-11 ~ 2018-03-12
Company number: 06785676
Registered names
BANDENIA HOLDING LTD - Dissolved
LGS HOLDING LIMITED - 2016-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BANDENIA HOLDING LTD
    Info
    LGS HOLDING LIMITED - 2016-02-11
    Registered number 06785676
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 and dissolved on 2018-03-12 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.